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LONDON VETERINARY CENTRES LIMITED

Company number 06549753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
19 Nov 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Emma Nicholas as a director on 1 September 2019
03 Sep 2019 PSC07 Cessation of Emma Nicholas as a person with significant control on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 September 2019
03 Sep 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 September 2019
03 Sep 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 September 2019
03 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
03 Sep 2019 AD01 Registered office address changed from 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 3 September 2019
14 Aug 2019 MR04 Satisfaction of charge 1 in full
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Emma Nicholas on 26 April 2018
26 Apr 2018 PSC04 Change of details for Ms Emma Nicholas as a person with significant control on 26 April 2018